DIMENSIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04052473

Incorporation date

13/08/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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11/09/2013

Application to strike the company off the register

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27/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

25/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (8 pages)

31/07/2012

Termination of appointment of Neill Davis as a director on 2012-07-31

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

05/01/2012

Director's details changed for Diana Wilson on 2012-01-04

View PDF (2 pages)

04/01/2012

Director's details changed for Simon Hughes on 2012-01-04

View PDF (2 pages)

23/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (8 pages)

19/09/2011

Director's details changed for Neill Davis on 2011-09-06

View PDF (2 pages)

18/09/2011

Director's details changed for Stuart William Graham on 2011-09-16

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (18 pages)

15/09/2010

Appointment of Douglas Ewert as a director

View PDF (4 pages)

15/09/2010

Appointment of Stuart William Graham as a director

View PDF (3 pages)

15/09/2010

Termination of appointment of Richard Pearson as a secretary

View PDF (2 pages)

15/09/2010

Termination of appointment of Richard Pearson as a director

View PDF (2 pages)

15/09/2010

Appointment of Diana Wilson as a director

View PDF (3 pages)

15/09/2010

Appointment of David Edwab as a director

View PDF (4 pages)

15/09/2010

Appointment of Michael Conlon as a secretary

View PDF (3 pages)

15/09/2010

Appointment of Neill Davis as a director

View PDF (4 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

18/08/2010

Current accounting period extended from 2010-12-31 to 2011-01-31

View PDF (3 pages)

20/08/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

19/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

03/11/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from unit 2 boundary court willow farm business park castle donnington derbyshire DE74 2NN

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

20/04/2008

Auditor's resignation

View PDF (2 pages)

20/04/2008

Resolutions

View PDF (1 pages)

16/04/2008

Appointment Terminated Director yvonne monaghan

View PDF (1 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Return made up to 14/08/07; no change of members

View PDF (9 pages)

22/08/2007

Director resigned

View PDF (0 pages)

21/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/08/2006

Return made up to 14/08/06; full list of members

View PDF (10 pages)

27/11/2005

Group of companies' accounts made up to 2004-12-25

View PDF (25 pages)

21/08/2005

Return made up to 14/08/05; full list of members

View PDF (10 pages)

03/07/2005

New director appointed

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (1 pages)

16/05/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/12/2004

Resolutions

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (2 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Return made up to 14/08/04; full list of members

View PDF (11 pages)

15/08/2004

Ad 15/07/04--------- £ si 3@1=3 £ ic 6698700/6698703

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

£ nc 6698701/6698704 15/07/04

View PDF (2 pages)

04/08/2004

Resolutions

View PDF (11 pages)

04/08/2004

Auditor's resignation

View PDF (1 pages)

04/08/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

15/03/2004

£ sr 6000@1 13/02/03

View PDF (2 pages)

15/03/2004

£ sr 3000@1 13/02/03

View PDF (2 pages)

15/03/2004

Resolutions

View PDF (2 pages)

15/03/2004

£ nc 6707701/6698701 13/02/03

View PDF (1 pages)

15/03/2004

Resolutions

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15/03/2004

Resolutions

View PDF (1 pages)

23/02/2004

Nc inc already adjusted 13/02/03

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23/02/2004

Resolutions

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23/02/2004

Resolutions

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23/02/2004

Resolutions

View PDF (3 pages)

02/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (52 pages)

24/09/2003

Ad 13/02/03--------- £ si 54000@1

View PDF (3 pages)

24/09/2003

Resolutions

View PDF (1 pages)

01/09/2003

Return made up to 14/08/03; full list of members

View PDF (10 pages)

18/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (54 pages)

07/04/2003

Ad 13/02/03--------- £ si [email protected]=100 £ ic 6653600/6653700

View PDF (2 pages)

07/04/2003

Resolutions

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07/04/2003

Resolutions

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07/04/2003

Resolutions

View PDF (38 pages)

06/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (3 pages)

19/09/2002

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

07/08/2002

Return made up to 14/08/02; full list of members

View PDF (10 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (2 pages)

28/03/2002

New secretary appointed

View PDF (4 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 14/08/01; full list of members

View PDF (10 pages)

04/09/2001

Director's particulars changed

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26/07/2001

Registered office changed on 27/07/01 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

13/03/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

26/02/2001

Ad 23/01/01--------- £ si 39000@1=39000 £ ic 6614600/6653600

View PDF (3 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Memorandum and Articles of Association

View PDF (35 pages)

18/01/2001

Resolutions

View PDF (2 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2000

Ad 05/12/00--------- £ si [email protected]=32600 £ si 6581884@1=6581884 £ ic 116/6614600

View PDF (2 pages)

09/12/2000

Nc inc already adjusted 05/12/00

View PDF (1 pages)

09/12/2000

Resolutions

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09/12/2000

Resolutions

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09/12/2000

Resolutions

View PDF (37 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

03/12/2000

Nc inc already adjusted 27/11/00

View PDF (1 pages)

03/12/2000

Resolutions

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03/12/2000

Resolutions

View PDF (1 pages)

03/12/2000

Ad 28/11/00--------- £ si 115@1=115 £ ic 1/116

View PDF (2 pages)

03/12/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

03/12/2000

Resolutions

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03/12/2000

Resolutions

View PDF (1 pages)

13/08/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moate, Simon Richard	Director	14/07/2004 - 24/05/2007	60
Monaghan, Yvonne May	Director	23/06/2005 - 10/04/2008	111
Wilkinson, James Henry	Director	23/06/2005 - 30/08/2007	175
Foster, Robert	Director	27/11/2000 - 16/09/2001	9
Hughes, Simon	Director	26/11/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DIMENSIONS HOLDINGS LIMITED

DIMENSIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIMENSIONS HOLDINGS LIMITED?

DIMENSIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 06/01/2014.

Where is DIMENSIONS HOLDINGS LIMITED located?

DIMENSIONS HOLDINGS LIMITED is registered at 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG.

What does DIMENSIONS HOLDINGS LIMITED do?

DIMENSIONS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIMENSIONS HOLDINGS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.